AG Ventures Ltd-$

AG Ventures Ltd-$

AG Ventures Ltd has informed BSE that a meeting of the Board of Directors is scheduled on November 03, 2026, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2026.

AG Ventures Ltd-$

AG Ventures Ltd has submitted a newspaper clipping regarding the opening of a special window for re-lodgement of transfer requests of physical shares in the Financial Express.

AG Ventures Ltd-$

AG Ventures Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended September 30, 2026.

AG Ventures Ltd-$

AG Ventures Ltd has announced the closure of its trading window for the quarter and half year ended September 30, 2026, in accordance with SEBI regulations and the company's code of conduct.

AG Ventures Ltd-$

AG Ventures Ltd has submitted a newspaper clipping of an advertisement regarding the transfer of equity shares and dividend to the Investor Education and Protection Fund, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AG Ventures Ltd-$

AG Ventures Ltd has submitted a newspaper publication regarding the opening of a special window for re-lodging transfer requests of physical shares, in compliance with SEBI regulations.

AG Ventures Ltd-$

AG Ventures Ltd has appointed Ms. Muskaan Suhag as Company Secretary and Compliance Officer, effective August 10, 2026.

AG Ventures Ltd-$

AG Ventures Ltd has announced the appointment of Mr. Sandeep Garg as Chief Financial Officer and Ms. Muskaan Suhag as Company Secretary and Compliance Officer, effective August 10, 2026.

AG Ventures Ltd-$

AG Ventures Ltd has announced the outcome of its board meeting, which included the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, the appointment of Mr. Sandeep Garg as Chief Financial Officer, and the appointment of Ms. Muskaan Suhag as Company Secretary and Compliance Officer.

AG Ventures Ltd-$

AG Ventures Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has appointed Mr. Sandeep Garg as Chief Financial Officer and Ms. Muskaan Suhag as Company Secretary and Compliance Officer.

AG Ventures Ltd-$

AG Ventures Ltd has scheduled a Board meeting on August 7, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

AG Ventures Ltd-$

AG Ventures Ltd-$ has announced the voting results and scrutinizer's report for its 46th Annual General Meeting (AGM) held on July 24, 2026. The meeting was conducted through video conference/other audio visual means. The scrutinizer's report shows that all resolutions were passed with the requisite majority. The voting results are also available on the company's website.

AG Ventures Ltd-$

AG Ventures Ltd held its 46th Annual General Meeting (AGM) on July 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting commenced at 11:00 a.m. (IST) and concluded at 11:58 a.m. (IST). The company provided its members with the facility to exercise their right to vote on resolutions proposed to be considered at the AGM, by electronic means (remote e-voting).